Whale
Search documents
X @Lookonchain
Lookonchain· 2025-10-20 17:15
This mysterious whale with 610M $USDC borrowed a total of 66,000 $ETH($265.32M) from #Aave and deposited it into #Binance.Address:0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC80xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89https://t.co/evRegCjX15 ...
X @Lookonchain
Lookonchain· 2025-10-20 13:54
A mysterious whale created a new wallet 0x6e9e and withdrew 190.21M $USDC from #Binance a week ago.~30 minutes ago, he deposited the 190.21M $USDC into #Aave, then borrowed 20,000 $ETH($80.62M) and deposited it to #Binance.https://t.co/PY4gf5FESq https://t.co/AaDj8ZezrO ...
X @Cointelegraph
Cointelegraph· 2025-10-19 19:00
🐋 LATEST: A whale with over $250M in longs now has an unrealized PnL of -$1.7M, per Nansen. https://t.co/zTG3AUQ6rz ...
X @Lookonchain
Lookonchain· 2025-10-19 10:58
A mysterious whale 0x579f has deposited 2.91M $USDC into #Hyperliquid over the past 2 days — going long on $ENA while shorting $BTC and $ETH, with a total position of ~$70M.Short 232 $BTC ($25M)Short 5,810 $ETH ($22.7M)Long 44.79M $ENA ($21.3M)https://t.co/BDABNULHFh https://t.co/HtgH8LUoZD ...
X @Ash Crypto
Ash Crypto· 2025-10-16 13:27
🐳 A whale just bought 1,000 BTC worth $110.65 million on Binance.Smart money is buying the dips. https://t.co/FHcw4cudZO ...
X @Arkham
Arkham· 2025-10-14 18:07
ARKHAM ALERT: THE $10B HYPERUNIT WHALE HAS FULLY CLOSED HIS $500M SHORT https://t.co/i5q4zucVkJArkham (@arkham):ARKHAM ALERT: $10B HYPERUNIT WHALE HAS STARTED CLOSING SHORTSThe $10B Hyperunit whale is currently reducing his shorts. He has currently closed out $15 Million of his shorts, leaving $478M of shorts currently open.He is currently in unrealized profit of $11.8 Million on this https://t.co/Sx59mAq0SL ...
X @Ash Crypto
Ash Crypto· 2025-10-14 16:58
🚨🐳 INSIDER BITCOIN WHALE HAS NOW STARTED CLOSING HIS BITCOIN SHORT POSITION.MAYBE A PUMP IS COMING 👀 https://t.co/amzMdJ5TFF ...